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Trade & Procurement
Recent changes
Environmental Permit Application Advertisement - Billie Piper
The Environment Agency has published an advertisement for an environmental permit application submitted by Billie Piper for a site at Sunnyglade, Haycrafts Lane, Swanage, BH19 3EB. This notice informs the public about the application and the process for commenting.
Companies House Appoints Dr Ros Rivaz as Chair
Ministers have confirmed the appointment of Dr Ros Rivaz as the new Chair of Companies House, effective March 1, 2026. She succeeds John Clarke and brings extensive leadership experience to guide the organization's transformation and support the government's transparency agenda.
SEC Bars Ricardi Celicourt for Unregistered Broker Activities
The SEC has barred Ricardi Celicourt from association with any broker or dealer and from participating in any penny stock offering. This action follows findings that Celicourt acted as an unregistered broker, facilitating the sale of unregistered securities for Royal Bengal Logistics, Inc. and receiving over $517,000 in compensation.
Raymond Bright v. State of Florida - Murder Conviction and Death Sentence Appeal
The Supreme Court of Florida affirmed a lower court's denial of Raymond Bright's motion to vacate his death sentence for two brutal murders. Bright appealed his conviction and sentence, also seeking a writ of habeas corpus, but the court denied relief.
ESMA Supervisory Briefing on Algorithmic Trading
The European Securities and Markets Authority (ESMA) has issued a supervisory briefing to support consistent supervision of algorithmic trading across the EU. The briefing provides National Competent Authorities with tools and clarified expectations for supervising firms engaged in algorithmic trading under MiFID II, including considerations for AI.
ESMA Consults on EMIR 3 Post-Trade Risk Reduction Services
The European Securities and Markets Authority (ESMA) has launched a consultation on the requirements for post-trade risk reduction (PTRR) services under EMIR 3. The consultation seeks feedback on draft Regulatory Technical Standards (RTS) that define conditions for PTRR services to benefit from a clearing obligation exemption.
FTC and States Secure $100M Judgment Against Walmart for Deceptive Earnings Claims
The FTC and 11 states have secured a $100 million judgment against Walmart to settle allegations of deceptive earnings claims made to delivery drivers in its Spark Driver program. The company allegedly misled drivers about base pay, incentives, and tips, causing drivers to lose tens of millions of dollars.
United States ex rel. Crutcher v. First Guaranty Mortgage Corporation - False Claims Act
The United States District Court for the District of Delaware is considering a False Claims Act case filed by relator Kari Crutcher against First Guaranty Mortgage Corporation and others. The court is addressing a motion for leave to file a revised complaint, which includes allegations against PIMCO and a former CEO, following FGMC's bankruptcy and reorganization.
Delaware Court of Chancery Opinion on Motion to Dismiss
The Delaware Court of Chancery issued an opinion regarding a motion to dismiss a corporate law case. The court found it lacked personal jurisdiction over one of the defendants, an affiliate of a controlling stockholder, due to insufficient Delaware-directed activity. This ruling impacts the scope of potential legal actions against controlling entities in Delaware.
Genesis CMG Holdings LLC v. Philip Yancey - Motion to Dismiss Contract Dispute
The Delaware Court of Chancery recommended dismissal of a contract dispute filed by Genesis CMG Holdings LLC against former executives Philip Yancey and Jennifer Miller-Baten. The court found that the restrictive covenants at issue had terminated by their own terms before the alleged breaches occurred, failing to state a viable claim.
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